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Poland

Companies73 of 200
In Atlas Pro613
No website on record0
Granted in 90 days1
A deadline applies73
ServesPoland
Argentina12Australia16Austria74Bahrain6Belgium73Bermuda18Brazil3British Virgin Islands7Bulgaria70Canada19Croatia74Cyprus74Czechia74Denmark76El Salvador19Estonia74Finland74France76Georgia4Germany76Gibraltar6Greece75Guernsey1Hong Kong12Hungary71Iceland67Indonesia2Ireland75Isle of Man1Italy76Japan12Jersey3Kazakhstan3Latvia73Liechtenstein71Lithuania74Luxembourg76Malaysia3Malta72Mauritius1Mexico4Netherlands78Nigeria2Norway70Philippines1Poland73Portugal75Romania74Seychelles3Singapore24Slovakia74Slovenia74South Africa4South Korea1Spain78Sweden76Switzerland9Taiwan1Thailand5The Bahamas6Turkey6United Arab Emirates37United Kingdom37United States67
KindAny
Payments and e-money43Crypto-assets62
LicenceAny
Payments and e-money
EEA payment institution authorisation19EEA e-money institution authorisation28
Crypto-assets
MiCA CASP authorisation62
StatusAny
In force73
ServicesAny
Payment services, listed for Poland
Cash deposits19Cash withdrawals20Direct debits29Card payments30Credit transfers37Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments16Acquiring20Money remittance11Payment initiation4Account information4E-money28
Crypto-asset services, of the authorisation
Custody and administration51Operation of a trading platform6Exchange for funds51Exchange for other crypto-assets42Execution of orders30Placing of crypto-assets8Reception and transmission of orders11Advice2Portfolio management5Transfer services56
Live businessLicence in force, website live
Licence in force, website live73
WebsiteOn record
With or without73
Clear
Without serviceAny
Payment services, listed for Poland
Cash deposits27Cash withdrawals26Direct debits16Card payments15Credit transfers8Direct debits on a credit line41Card payments on a credit line41Credit transfers on a credit line40Issuing payment instruments30Acquiring25Money remittance35Payment initiation40Account information40E-money19
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform56Exchange for funds11Exchange for other crypto-assets20Execution of orders33Placing of crypto-assets55Reception and transmission of orders52Advice60Portfolio management57Transfer services6
GrantedAny
In the last 90 days12026382025372024520235
RegionAny
Europe73
Licensed inAny
Austria5Belgium1Cyprus5Czechia1Denmark1Finland2France10Germany5Ireland6Italy1Latvia4Liechtenstein4Lithuania6Luxembourg8Malta11Netherlands8Slovakia1Spain1
DeadlineAny
Instant payments in euro43Instant payments in euro1EU crypto tax reporting62
Without licenceAny
Payments and e-money licence22Prepaid instruments licence73Crypto-assets licence3Money services licence45Bank or trust charter licence65
JurisdictionsAny
2 or more533 or more375 or more17
CategoryAny
Issuance9Infra27Movement15Consumer8
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU11
BanksAny
On a bank list1
Companies
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Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Passport · Ireland 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania 12 services Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France +1 3 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium 9 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
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